| Document Date: 2012-12-31 17:15:43
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City Boca Raton / Quakertown / Cocoa Beach / Carson City / / Company Intelligent Communication Systems / Professional Resource Systems International Inc. / CITX Corporation / / Country United States / / Event Judicial Event / M&A / Business Partnership / / Holiday Commonwealth Day / / IndustryTerm bill insurance / purported internet products / personal communications / internet-based products / internet-based technology / brother-in-law / computer technology / internet-related products / legitimate computer technology / healthcare professionals / law enforcement detection / purported computer technology / virtual private network / internet-based communications / e - commerce / technology defendant / internet service / encryption technology / electronic commerce / / Organization Grand Jury / Small Office Home Office / / Person BEN TOBIN / SALVATORE ARGENTO / STEVE HEIN / William Caudell / LESTER GILLESPIE / Michael Gray / BERNARD ROEMMELE / / Position chief executive officer and founder / President / founder / manager / defendant / CEO / financial manager / corporate executive / Treasurer / executive Vice President / Strategic Project Director / representative / manager of the Enterprise / / ProvinceOrState Nevada / Pennsylvania / Delaware / Florida / / Technology internet-based technology / VPN / encryption technology / ISP / /
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. _04[removed]Cr-COHN 18 U.S.C. § 1962(d) 18 U.S.C. § 1956(h) 18 U.S.C. § 1503